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Date of report 18.01.2025
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Employees and salaries
Deciders and beneficiaries
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Former decision-makers?
Relations: 25
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2960
Date of birth: ......
Active relations 25
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Klopov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 232 782 €
Employees: 4
Natalja Klopova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1480
Date of birth: ......
Active relations 2
Relations: 19
Turnover 2024: 53 161 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17770
Date of birth: ......
Active relations 19
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History of right of representation?
Field
Business age
10y
Beneficial country:
et
Tarmo Villman ... - ...
Natalja Klopova ... - ...
Valeri Klopov ... - ...
Paap Suurmaa ... - ...
Õie Suurmaa ... - ...
2004
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2016
2019
2022
2025
2004
2006
2008
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2014
2015
2017
2019
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2025
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Owners?
Former owners
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Other related parties?
Former other persons
Finances and assets
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Taxes paid and estimated average salariesOFFING OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
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Annual reportsLiabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 09.02.2015?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
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Debt by type 18.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
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Time-barred and ongoing claims as of 09.02.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
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Bailiff's enforcement proceedings as of 09.02.2015?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 09.02.2015?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 09.02.2015?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 09.02.2015?
Consumer disputes MISSING
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Court hearings as of 09.02.2015?
Court hearings MISSING
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Rulings as of 09.02.2015?
Kohtumäärus tsiviilasjas nr 2-12-56547/34
Tartu Ringkonnakohus
28.08.2013
| Related companies: | |
| Number of the case: | 2-12-56547/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 31.12.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 30.05.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.08.2013 |
| Entry into force: | 28.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.12.56547.21943 |
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Notices and announcements as of 09.02.2015?
Announcements MISSING
Marketing
Business network
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Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
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No monitoring events found.
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